ANCLES
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien slechts één bestuurder is benoemd, heeft deze de meest uitgebreide machten om in alle omstandigheden namens de vennootschap op te…”deed of 30-09-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, from 25-08-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
ANCLES
Equity €36,650
Profit €32,974 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €366 in 2025
- Source
- deed of 30-09-2021
Articles of association
deed of 30-09-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
Shareholders
At incorporation
deed of 30-09-2021 ↗
- 100 shares
- 100 shares (100%) · €3,500
At incorporation
deed of 30-08-2021 ↗
- 100 shares (100%) · €3,500
Capital transactions
Capital over time
- 30-09-2021 Incorporation · €3,500 · 100 shares
- 30-08-2021 Incorporation · €3,500 · 100 shares
- 30-08-2021 Incorporation · €3,500 · 100 shares